Address
1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
Total Received
12.03584664 BTC
Total Sent
12.03584664 BTC
№ Transactions
40
Final Balance
0 BTC
Fee
0.0007 BTC
mined Sat, 24 May 2014 17:02:07 UTC
From
0.11274 BTCFrom
0.113 BTCFrom
0.11265262 BTCFrom
0.112 BTCFrom
13.41003777 BTCFrom
0.11359 BTCFrom
0.1143 BTCFrom
0.1142 BTCFrom
11.24690972 BTCFrom
0.114203 BTCFrom
0.11405337 BTCFrom
0.11120833 BTCFrom
0.1144 BTCFrom
0.112 BTCFrom
0.1127477 BTCFrom
0.11076204 BTCFrom
12.65564024 BTCFrom
0.11446644 BTCFrom
0.1129136 BTCFrom
0.1146622 BTCFrom
0.11315 BTCFrom
0.1104 BTCFrom
12.513 BTCFrom
0.1132 BTCFrom
0.1145188 BTCFrom
8.02373666 BTCFrom
0.11347 BTCFrom
0.114366 BTCFrom
11.17917235 BTCFrom
0.11447608 BTCFrom
0.1137 BTCFrom
1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
0.114 BTCTo
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Fee
0.0006 BTC
mined Sat, 24 May 2014 17:02:07 UTC
From
0.1273 BTCFrom
0.12831 BTCFrom
0.01254 BTCFrom
0.1290441 BTCFrom
0.127 BTCFrom
0.0125321 BTCFrom
0.1274919 BTCFrom
0.12828224 BTCFrom
0.09660822 BTCFrom
0.09797234 BTCFrom
0.12678004 BTCFrom
0.1269 BTCFrom
1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
0.01253617 BTCFrom
0.09709043 BTCFrom
0.12251 BTCFrom
0.09754918 BTCFrom
0.1286908 BTCFrom
0.09649048 BTCFrom
0.12736426 BTCFrom
0.09724788 BTCFrom
0.09648717 BTCFrom
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0.0975683 BTCFrom
0.01367726 BTCTo
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Fee
0.0007 BTC
mined Sat, 24 May 2014 17:02:07 UTC
From
From
13.32952032 BTCFrom
13.74154498 BTCFrom
0.1371819 BTCFrom
13.34631 BTCFrom
0.13764481 BTCFrom
0.1391424 BTCFrom
From
0.0132 BTCFrom
0.13817 BTCFrom
0.138 BTCFrom
13.47443 BTCFrom
1.306 BTCFrom
1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
0.1379 BTCFrom
0.13684903 BTCFrom
0.137419 BTCFrom
0.13958 BTCFrom
0.1372965 BTCFrom
From
0.139 BTCFrom
0.139456 BTCFrom
0.13988603 BTCFrom
0.01330404 BTCFrom
0.13710074 BTCFrom
0.13600582 BTCFrom
0.13875706 BTCFrom
0.13812 BTCFrom
0.1367 BTCFrom
From
0.13701 BTCFrom
15.3932867 BTCFrom
0.0132 BTCFrom
0.1394 BTCFrom
13.3011 BTCFrom
0.1397 BTCFrom
0.137 BTCFrom
0.13762 BTCFee
0.0006 BTC
mined Sat, 24 May 2014 17:01:30 UTC
From
0.01513572 BTCFrom
1.034 BTCFrom
1.12563683 BTCFrom
1.0395 BTCFrom
1.0381409 BTCFrom
1.0291 BTCFrom
0.01513549 BTCFrom
0.34463304 BTCFrom
1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
1.04096 BTCFrom
0.01515793 BTCFrom
0.34501144 BTCFrom
1.055954 BTCFrom
1.0375 BTCFrom
1.0351 BTCFrom
1.035135 BTCFrom
1.0279 BTCFrom
1.044 BTCFrom
1.13180884 BTCFrom
1.027435 BTCFrom
0.31990712 BTCFrom
0.01516279 BTCFrom
1.09559035 BTCFrom
0.01514734 BTCFrom
0.03842875 BTCFrom
1.14896398 BTCTo
To
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Fee
0.0004 BTC
mined Sat, 24 May 2014 15:42:48 UTC
From
0.0323163 BTCFrom
1.14754634 BTCFrom
0.99243009 BTCFrom
0.542 BTCFrom
1.12471744 BTCFrom
4.982 BTCFrom
0.97730758 BTCFrom
1.341815 BTCFrom
1.13752148 BTCFrom
1.1675366 BTCFrom
0.0322 BTCFrom
1.14181893 BTCFrom
1.17235921 BTCFrom
1.02176233 BTCTo
1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
To
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Fee
0.0005 BTC
mined Sat, 24 May 2014 14:22:45 UTC
From
0.01978504 BTCFrom
0.2492 BTCFrom
0.0195 BTCFrom
0.01951944 BTCFrom
0.01858686 BTCFrom
0.249 BTCFrom
0.01971968 BTCFrom
0.10719698 BTCFrom
0.018801 BTCFrom
0.01959544 BTCFrom
0.019627 BTCFrom
0.01954588 BTCFrom
0.0195657 BTCFrom
0.01876293 BTCFrom
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0.01964325 BTCFrom
0.0195 BTCFrom
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0.14540302 BTCFrom
0.018829 BTCFrom
0.249 BTCFrom
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To
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1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
To
To
To
To
Fee
0.0004 BTC
mined Sat, 24 May 2014 14:14:17 UTC
From
0.099794 BTCFrom
0.01933518 BTCFrom
0.254 BTCFrom
From
0.11472588 BTCFrom
0.01914327 BTCFrom
0.01880229 BTCFrom
0.01925201 BTCFrom
0.0996261 BTCFrom
0.13837412 BTCFrom
From
0.01895245 BTCFrom
0.01913408 BTCFrom
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0.01930075 BTCFrom
0.0189519 BTCFrom
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1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
To
Fee
0.0006 BTC
mined Sat, 24 May 2014 13:27:05 UTC
From
From
From
0.02999268 BTCFrom
0.029969 BTCFrom
0.02971882 BTCFrom
0.246 BTCFrom
0.02979757 BTCFrom
0.11324403 BTCFrom
From
From
From
1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
0.02950111 BTCFrom
0.02982996 BTCFrom
0.0298 BTCFrom
0.0298787 BTCFrom
0.0295 BTCFrom
0.1208393 BTCFrom
0.24702851 BTCFrom
0.02959847 BTCFrom
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0.0296 BTCFrom
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Fee
0.0004 BTC
mined Sat, 24 May 2014 13:25:29 UTC
From
0.0311 BTCFrom
0.031 BTCFrom
0.03113376 BTCFrom
From
From
0.03122683 BTCFrom
From
From
1.584 BTCFrom
0.66237245 BTCFrom
0.031061 BTCFrom
0.03100834 BTCFrom
From
From
1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
0.031 BTCFrom
0.66812755 BTCTo
To
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Fee
0.0006 BTC
mined Sat, 24 May 2014 11:58:45 UTC
From
From
0.03279686 BTCFrom
0.061386 BTCFrom
From
From
0.9237465 BTCFrom
0.13118074 BTCFrom
0.0599 BTCFrom
From
0.84875373 BTCFrom
1.03023095 BTCFrom
1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
2.1 BTCFrom
0.99988495 BTCFrom
0.90391 BTCFrom
0.061 BTCFrom
0.0603 BTCFrom
0.08770314 BTCFrom
From
0.1310398 BTCFrom
2.122 BTCFrom
0.8557 BTCFrom
0.06072 BTCFrom
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0.0601136 BTCFrom
0.83124 BTCTo
To
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To
Fee
0.0006 BTC
mined Sat, 24 May 2014 11:32:27 UTC
From
0.8656 BTCFrom
0.932 BTCFrom
1.182 BTCFrom
From
0.72106727 BTCFrom
0.1026 BTCFrom
0.10258618 BTCFrom
0.10263 BTCFrom
0.1032 BTCFrom
0.0998 BTCFrom
0.9965 BTCFrom
0.10261 BTCFrom
0.9808 BTCFrom
0.102994 BTCFrom
0.0995 BTCFrom
0.6153492 BTCFrom
1.115 BTCFrom
0.89945509 BTCFrom
From
From
1.119 BTCFrom
1.025 BTCFrom
0.66408353 BTCFrom
2.25845795 BTCFrom
0.1029 BTCTo
To
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1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
To
To
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To
To
To
To
To
Fee
0.0006 BTC
mined Sat, 24 May 2014 11:08:59 UTC
From
0.10583 BTCFrom
0.12307486 BTCFrom
0.10964716 BTCFrom
0.5268372 BTCFrom
0.10918 BTCFrom
0.123 BTCFrom
0.5634 BTCFrom
0.10232899 BTCFrom
0.5489 BTCFrom
1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
0.56263409 BTCFrom
0.124 BTCFrom
0.1059 BTCFrom
0.09416893 BTCFrom
0.5720294 BTCFrom
0.5685028 BTCFrom
0.10743 BTCFrom
0.10686792 BTCFrom
0.10813052 BTCFrom
0.12395 BTCFrom
0.1055 BTCFrom
0.123852 BTCFrom
0.106 BTCFrom
0.1227 BTCFrom
0.1062 BTCFrom
0.5486 BTCFrom
0.572114 BTCFrom
0.10860364 BTCTo
To
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0.5196 BTCTo
To
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To
Fee
0.0005 BTC
mined Sat, 24 May 2014 10:52:30 UTC
From
0.11236 BTCFrom
0.113 BTCFrom
0.112 BTCFrom
0.112 BTCFrom
0.112215 BTCFrom
0.112504 BTCFrom
0.35538555 BTCFrom
0.33810335 BTCFrom
0.112793 BTCFrom
1.068 BTCFrom
1.0682 BTCFrom
0.11462 BTCFrom
0.1125846 BTCFrom
0.11244076 BTCFrom
1.0810727 BTCFrom
1.08387 BTCFrom
0.112 BTCFrom
1.0675 BTCFrom
1.07553 BTCFrom
0.3824111 BTCFrom
1.07296 BTCTo
To
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1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
To
To
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To
To
To
To
To
Fee
0.0004 BTC
mined Sat, 24 May 2014 10:43:21 UTC
From
0.0425 BTCFrom
0.0426877 BTCFrom
0.0934462 BTCFrom
0.0565 BTCFrom
0.04233175 BTCFrom
0.043 BTCFrom
0.10302 BTCFrom
From
0.04367913 BTCFrom
0.04248105 BTCFrom
0.04294149 BTCFrom
0.1025 BTCFrom
0.085 BTCFrom
0.04303381 BTCFrom
0.03619651 BTCFrom
0.1023 BTCFrom
0.1024 BTCTo
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To
1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
To
To
To
To
To
To
Fee
0.0006 BTC
mined Sat, 24 May 2014 10:25:06 UTC
From
0.165 BTCFrom
0.329375 BTCFrom
0.0471977 BTCFrom
0.3808 BTCFrom
0.047192 BTCFrom
0.97421607 BTCFrom
0.0472 BTCFrom
0.98727691 BTCFrom
0.3803 BTCFrom
0.37809 BTCFrom
0.38093624 BTCFrom
0.3802 BTCFrom
0.37783967 BTCFrom
1.05834039 BTCFrom
0.37924568 BTCFrom
0.3792674 BTCFrom
0.37963846 BTCFrom
From
0.98066663 BTCFrom
0.382 BTCFrom
1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
0.3821 BTCFrom
0.3818 BTCFrom
0.3821 BTCFrom
0.38139529 BTCFrom
0.37847689 BTCFrom
0.382 BTCFrom
From
0.38166841 BTCFrom
0.37785 BTCFrom
0.3819 BTCFee
0.0006 BTC
mined Sat, 24 May 2014 10:25:06 UTC
From
From
0.40376472 BTCFrom
0.404605 BTCFrom
0.40147813 BTCFrom
0.39434 BTCFrom
0.3979 BTCFrom
0.39619031 BTCFrom
0.396338 BTCFrom
0.3962584 BTCFrom
0.409353 BTCFrom
0.0479 BTCFrom
0.3942708 BTCFrom
From
0.0479 BTCFrom
0.408 BTCFrom
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From
0.3691 BTCFrom
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0.98715715 BTCFrom
1.01074748 BTCFrom
From
0.39615729 BTCFrom
0.99177712 BTCFrom
0.0479 BTCFrom
1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
0.04794 BTCFrom
1.01181825 BTCFrom
0.4046 BTCTo
To
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To
Fee
0.0005 BTC
mined Sat, 24 May 2014 09:48:33 UTC
From
From
10.2222895 BTCFrom
6.0195 BTCFrom
0.090317 BTCFrom
6.0759 BTCFrom
From
0.896 BTCFrom
0.0902678 BTCFrom
5.868576 BTCFrom
11.34 BTCFrom
0.09220706 BTCFrom
From
8.20775814 BTCFrom
11.35 BTCFrom
7.08674186 BTCFrom
1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
4.15 BTCFrom
0.0921 BTCFrom
8.93512282 BTCFrom
8.87870702 BTCFrom
0.0924 BTCFrom
1.2722481 BTCFrom
16.34 BTCFrom
0.09038 BTCFrom
0.09234 BTCFrom
To
To
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To
Fee
0.0006 BTC
mined Sat, 24 May 2014 09:32:25 UTC
From
From
0.07939287 BTCFrom
0.07916895 BTCFrom
0.079736 BTCFrom
0.07981 BTCFrom
5.39959 BTCFrom
From
5.4464 BTCFrom
0.079988 BTCFrom
0.07996 BTCFrom
5.1865842 BTCFrom
1.18971444 BTCFrom
0.07909241 BTCFrom
5.39242 BTCFrom
1.44924725 BTCFrom
1.15153831 BTCFrom
5.7413 BTCFrom
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5.439 BTCFrom
0.07944 BTCFrom
From
5.8235 BTCFrom
0.079 BTCFrom
5.521175 BTCFrom
From
5.243 BTCTo
To
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1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
To
To
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To
To
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To
To
To
To
To
To
Fee
0.0006 BTC
mined Sat, 24 May 2014 09:14:56 UTC
From
0.078 BTCFrom
0.51962711 BTCFrom
0.12226813 BTCFrom
0.1233808 BTCFrom
0.07595172 BTCFrom
0.0785 BTCFrom
0.0756039 BTCFrom
0.076 BTCFrom
0.0780992 BTCFrom
0.12160312 BTCFrom
0.541 BTCFrom
0.5045 BTCFrom
0.13324795 BTCFrom
0.0766 BTCFrom
0.521792 BTCFrom
0.077 BTCFrom
0.0777787 BTCFrom
0.506 BTCFrom
0.07765954 BTCFrom
0.077423 BTCFrom
0.50752 BTCFrom
1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
0.07755389 BTCFrom
0.5074 BTCFrom
0.5156 BTCFrom
0.53908 BTCTo
To
To
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To
Fee
0.0006 BTC
mined Sat, 24 May 2014 08:31:36 UTC
From
0.08460508 BTCFrom
0.11648277 BTCFrom
0.12042397 BTCFrom
0.2271 BTCFrom
0.04901 BTCFrom
0.049 BTCFrom
0.04865653 BTCFrom
0.11720086 BTCFrom
0.22976 BTCFrom
0.11946313 BTCFrom
0.05687775 BTCFrom
0.049 BTCFrom
0.05152 BTCFrom
0.049 BTCFrom
0.049 BTCFrom
0.05716156 BTCFrom
0.11724249 BTCFrom
0.08839492 BTCFrom
0.0515 BTCFrom
0.049 BTCFrom
0.049 BTCFrom
0.049 BTCFrom
0.0532208 BTCTo
To
1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
To
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To
Fee
0.0008 BTC
mined Sat, 24 May 2014 08:30:11 UTC
From
0.4785 BTCFrom
0.469925 BTCFrom
0.474 BTCFrom
0.07223838 BTCFrom
0.4804 BTCFrom
0.472 BTCFrom
4.1272175 BTCFrom
0.47502 BTCFrom
0.4805 BTCFrom
5.72439007 BTCFrom
0.4736768 BTCFrom
0.4751 BTCFrom
0.52776859 BTCFrom
0.4843579 BTCFrom
0.4801 BTCFrom
0.4822 BTCFrom
0.482 BTCFrom
0.4697 BTCFrom
0.4782 BTCFrom
From
0.52086705 BTCFrom
0.10176162 BTCFrom
0.48489911 BTCFrom
4.76239969 BTCFrom
0.25505387 BTCFrom
1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
0.482 BTCFrom
0.51736436 BTCFrom
0.475 BTCFrom
From
0.473892 BTCFrom
0.4836559 BTCFrom
0.476 BTCFrom
4.82371024 BTCFrom
0.482 BTCFrom
0.48432135 BTCFrom
To
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To
To
Fee
0.0005 BTC
mined Sat, 24 May 2014 06:53:50 UTC
From
0.068 BTCFrom
0.054 BTCFrom
0.057 BTCFrom
0.14303609 BTCFrom
0.055265 BTCFrom
0.056444 BTCFrom
0.01354669 BTCFrom
From
0.0538 BTCFrom
0.08595331 BTCFrom
0.053796 BTCFrom
0.053931 BTCFrom
0.053796 BTCFrom
0.054444 BTCFrom
0.0565 BTCFrom
0.14335149 BTCFrom
0.054 BTCFrom
0.053931 BTCFrom
0.101 BTCTo
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1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
To
To
To
Fee
0.0006 BTC
mined Sat, 24 May 2014 06:23:09 UTC
From
0.33431044 BTCFrom
1.0312 BTCFrom
0.13268519 BTCFrom
0.134 BTCFrom
1.0207501 BTCFrom
0.0962 BTCFrom
1.0699 BTCFrom
1.024 BTCFrom
1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
1.045554 BTCFrom
0.13166 BTCFrom
0.11946 BTCFrom
0.13152 BTCFrom
0.34417599 BTCFrom
0.11981444 BTCFrom
1.098 BTCFrom
0.123578 BTCFrom
0.0959874 BTCFrom
0.122 BTCFrom
0.12625 BTCFrom
0.09645 BTCFrom
0.9569 BTCFrom
1.02383782 BTCFrom
0.30931357 BTCFrom
0.1226 BTCFrom
1.02127345 BTCTo
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To
Fee
0.0003 BTC
mined Sat, 24 May 2014 06:23:09 UTC
From
From
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From
0.9874 BTCFrom
0.998042 BTCFrom
0.9913 BTCFrom
0.0613056 BTCFrom
1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
0.990689 BTCFrom
From
From
0.0612746 BTCFrom
0.9827333 BTCTo
To
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To
To
Fee
0.0004 BTC
mined Sat, 24 May 2014 05:52:46 UTC
From
0.058235 BTCFrom
From
0.05645865 BTCFrom
0.0561077 BTCFrom
0.06355 BTCFrom
0.05698892 BTCFrom
0.056911 BTCFrom
1LdqUaomqKiCfGcxL8ygHCy1xDXfTzZ2WX
0.08985708 BTCFrom
0.056 BTCFrom
0.0562235 BTCFrom
0.07722355 BTCFrom
0.08986722 BTCFrom
0.09978659 BTCFrom
0.086 BTCFrom
0.063543 BTCFrom
From
0.0924 BTCTo
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